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Brodie And Stone Plc
Brodie And Stone Plc is a dissolved company incorporated on 7 November 1944 with the registered office located in . Brodie And Stone Plc was registered 80 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 July 2023
(2 years 1 month ago)
Was
78 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00390946
Public limited company
Age
80 years
Incorporated
7 November 1944
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brodie And Stone Plc
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on
14 Jun 2022
(3 years ago)
Previous address was
25 Moorgate London EC2R 6AY England
Companies in
Telephone
02072997400
Email
Available in Endole App
Website
Brodieandstone.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Daniel Derek Mitchell
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1975
Mr Michael Eggerton
PSC • Director • British • Lives in England • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vegan Republic Ltd
Michael Stephen Eggerton is a mutual person.
Dissolved
Vegan Republic Beauty Ltd
Michael Stephen Eggerton is a mutual person.
Dissolved
VGN London Limited
Michael Stephen Eggerton is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Dec
⟶
31 Mar 2022
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 18 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Application To Strike Off
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Registered Address Changed
3 Years Ago on 14 Jun 2022
Accounting Period Extended
3 Years Ago on 1 Dec 2021
Registered Address Changed
3 Years Ago on 26 Nov 2021
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Auditor Resigned
3 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 21 Apr 2023
Submitted on 9 Mar 2023
Confirmation statement made on 14 November 2022 with updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 13 Oct 2022
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022
Submitted on 14 Jun 2022
Current accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 1 Dec 2021
Confirmation statement made on 14 November 2021 with no updates
Submitted on 26 Nov 2021
Registered office address changed from 64 Woodcock Hill Harrow HA3 0JF England to 25 Moorgate London EC2R 6AY on 26 November 2021
Submitted on 26 Nov 2021
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Repayment History
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